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Al Rajhi Bank commenced electronic voting on April 16, 2026, for the agenda of its 16th Extraordinary General Assembly Meeting.
The meeting, which includes a proposal for a capital increase, is scheduled to be held virtually on April 20, 2026, at 7:00 PM.
Shareholders can cast their votes through the Tadawulaty system until the conclusion of the meeting.
The bank will provide a live audio broadcast of the assembly via the Tadawulaty platform for all registered shareholders.

Element List	Explanation
Announcement Detail	Referring to the bank's announcement published on Tadawul on Sunday 10/10/1447H corresponding to 29/03/2026, which includes inviting the esteemed shareholders to the 16th Extraordinary General Assembly Meeting which includes the Bank’s Capital Increase by means of modern technology (First Meeting) scheduled at 07:00 PM on Monday 03/11/1447H corresponding to 20/04/2026 by means of modern technology. Al Rajhi Bank is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting started from 01:00 AM on Thursday, 28/10/1447H corresponding 16/04/2026G and ends at the end of the Meeting. The service is provided by Edaa Center free of charge for all shareholders, registration and voting can be done through the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system. For more information, please contact Shareholders Affairs at the Bank during the working timings on Tel. No.: 011-8282515 or through email: shareholders@alrajhibank.com.sa Regards
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Referring to the bank's announcement published on Tadawul on Sunday 10/10/1447H corresponding to 29/03/2026, which includes inviting the esteemed shareholders to the 16th Extraordinary General Assembly Meeting which includes the Bank’s Capital Increase by means of modern technology (First Meeting) scheduled at 07:00 PM on Monday 03/11/1447H corresponding to 20/04/2026 by means of modern technology.

Al Rajhi Bank is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting started from 01:00 AM on Thursday, 28/10/1447H corresponding 16/04/2026G and ends at the end of the Meeting.

The service is provided by Edaa Center free of charge for all shareholders, registration and voting can be done through the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml

We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.

For more information, please contact Shareholders Affairs at the Bank during the working timings on

Tel. No.: 011-8282515

or through email: shareholders@alrajhibank.com.sa

Regards

Attached Documents

Al Rajhi Bank announces the starting date of electronic voting on the agenda of the 16th Extraordinary General Assembly Meeting which includes the Bank’s Capital Increase by means of modern technology (First Meeting)